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Nom	Hydralectric LTD
Adresse	5 High Road Byfleet Surrey KT14 7QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Hydralectric Limited
Société Numéro de Registre	01122462 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Hydralectric LTD \| Hydralectric Appliance Controls Cold Extrusion Equipment CO Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Hydralectric Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07860916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Balkwill, James Byfleet, West Byfleet, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1970 Occupation: Uk Operations Director Role: Director Country of Residence: England Nationality: British

Black, Richard Henry Byfleet, West Byfleet, England Status: Active Notified: 21/01/2010 Date of Birth: 11/1951 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Bristow, Andrew Wyatt Byfleet, West Byfleet, England Status: Active Notified: 25/10/2016 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Helen Victoria Byfleet, West Byfleet, England Status: Active Notified: 25/10/2016 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darragh, Stephen Byfleet, West Byfleet, England Status: Active Notified: 23/02/2023 Date of Birth: 12/1968 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: British

Quinn, Michael Nicholas Byfleet, West Byfleet, England Status: Active Notified: 12/07/1993 Date of Birth: 01/1962 Occupation: Development & Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Ralph Martin Cook Byfleet, West Byfleet, England Status: Active Notified: 31/03/2023 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Qualflex Limited Status: Active Notified: 07/12/2022 Companies House Number: 06788640 Nature of Control